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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ZAMMIT TABONA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX TEXTILE INDUSTRIES LIMITED ( D 704 ) Liquidator - - 03-MAY-1966 Malta Struck Off Paradise Papers
NATIONAL GRID IRELAND THREE Director - - 22-OCT-2003 Malta Struck Off Paradise Papers
RCI MALTA HOLDINGS LIMITED Liquidator - - 11-AUG-1998 Malta Struck Off Paradise Papers
RCI MALTA INVESTMENTS LIMITED Liquidator - - 12-AUG-1998 Malta Struck Off Paradise Papers
ADIMF LIMITED Liquidator - - 05-MAR-1998 Malta Struck Off Paradise Papers
IMFAD LIMITED Liquidator - - 09-MAR-1998 Malta Struck Off Paradise Papers
KRS RELEASING LIMITED Director - - 21-FEB-2014 Malta - Paradise Papers
CARA HOLDINGS LIMITED Liquidator - - 29-SEP-1989 Malta Struck Off Paradise Papers
DURLEY INVESTMENTS LIMITED Shareholder - - 23-JUL-1968 Malta - Paradise Papers
ANVIL INTERNATIONAL FINANCE LIMITED Liquidator - - 03-SEP-1999 Malta Struck Off Paradise Papers
ANVIL INTERNATIONAL HOLDINGS LIMITED Liquidator - - 03-SEP-1999 Malta Struck Off Paradise Papers
ERGON INVESTMENTS LTD Liquidator - - 20-JUN-2005 Malta Struck Off Paradise Papers
PRICEWATERHOUSECOOPERS (MALTA) LIMITED Director - - 31-JAN-1984 Malta Struck Off Following Merger Paradise Papers
J.Z.T. (HOLDINGS) LIMITED Shareholder - - 23-DEC-1969 Malta - Paradise Papers
ERGON FUNDING LTD Liquidator - - 20-JUN-2005 Malta Struck Off Paradise Papers
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED Director - - 10-MAY-2002 Malta Struck Off Paradise Papers
BIWATER INTERNATIONAL (MEDITERRANEAN) LIMITED Judicial representative - - 10-MAY-2002 Malta Struck Off Paradise Papers
TELEFLEX HOLDING MALTA II LTD. Legal representative - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers
TELEFLEX HOLDING MALTA II LTD. Director - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers
TELEFLEX HOLDING MALTA II LTD. Judicial representative - - 19-DEC-2003 Malta Struck Off Following Merger Paradise Papers
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Address (3)

Data From
Casa Rohan Sacred Heart Avenue ST. JULIANS STJ 1432 Paradise Papers
CASA ROHAN, SACRED HEART AVENUE, ST. JULIANS SLM 13 Paradise Papers
CASA ROHAN, SACRED HEART AVENUE ST. JULIANS Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more